Lima Digital Forensic Case Management
Lima Digital Forensic Case Management provides complete case and laboratory management capabilities to Forensic laboratories. From case submissions through to final reporting, Lima enables forensic practitioners to operate consistently to the methods required by ISO-17025 FSR Code of Practice and Industry Best Practice. Perpetual or Subscription licensing models.
Features
- Comprehensive Forensic Case Management system
- Enabling ISO 17025:2017 Compliance
- Enabling Policy Deployment and Standard Operating Procedures within Client Laboratories
- Management Dashboard reporting in application and via Browser
- Integration with Digital Forensic Tools
- Full Case Level reporting in documentary and electronic formats
- Evidence tracking and management
- Remote portal for submissions and communications
Benefits
- Asset utilisation tracking
- Comprehensive Chain of Custody Recording
- Audit Logging all activity within cases
- Staff time recording and tracking
- Improved communication via Browser with Investigators / Police Officers
- Auditable Authorisation processes
- Configurable to suit client's processes and workflows
Pricing
£925 to £2,185 a licence
Service documents
Request an accessible format
Framework
G-Cloud 13
Service ID
4 3 3 7 8 2 5 1 7 5 5 5 5 8 5
Contact
IntaForensics Ltd
Edwin Claridge
Telephone: 0247-7717780
Email: tenders@intaforensics.com
Service scope
- Software add-on or extension
- No
- Cloud deployment model
- Private cloud
- Service constraints
-
Lima requires a version of Microsoft SQL to be available on the same domain as the system is to be used within.
Multiple configurations are possible including a variety of virtualisation environments. - System requirements
-
- MS-SQL Required (no other databases supported)
- Connectivity to SQL Database and Mapped Network Drive (data storage)
- IP connection to the licensing HASP server is required
User support
- Email or online ticketing support
- Email or online ticketing
- Support response times
- Monday to Friday. 9am to 5pm (UK)
- User can manage status and priority of support tickets
- No
- Phone support
- Yes
- Phone support availability
- 9 to 5 (UK time), Monday to Friday
- Web chat support
- No
- Onsite support
- Yes, at extra cost
- Support levels
-
One level of support is available. Support is included in the cost of Subscription based services. Alternative licensing models are available which charge support as an option based on 20% of the cost of perpetual licenses for the system.
Support is primarily delivered via our own dedicated and hosted support portal. Initial triage of all support tickets is conducted and then tickets are assigned to the relevant agent internally (either Training, Commercial or Technical).
Priority of submitted tickets is dependent on the severity of the incident and is in line with the company's SLA. - Support available to third parties
- Yes
Onboarding and offboarding
- Getting started
-
The Client is able to install and configure the Lima system independently without the assistance of IntaForensics. Should the Client require installation assistance this can be provided either remotely or at the Client’s site.
Full system training can be delivered either in a classroom environment at the Client’s site or in a neutral location. This type of training may incur additional charges for any IntaForensics staff travel and subsistence expenses and room hire charges. Alternatively, training can be delivered remotely, via Teams or similar program. - Service documentation
- Yes
- Documentation formats
-
- HTML
- End-of-contract data extraction
- Clients who use the system on a private cloud basis have full access to the SQL database used within the system as well as the data storage areas (usually a RAID array of one format or another). Such clients can access, download and migrate their data as they wish. IntaForensics can assist with this at additional cost should a client wish to cease using the service.
- End-of-contract process
-
The Lima system requires the Client to purchase a perpetual licence and, as they system would be hosted by them, they would be responsible for the data held within the database. IntaForensics would not have any access to the data. Therefore, should the Client wish to change their system the data can be transferred to the new program; however, they will always have access to the Lima system.
The Client has the option to purchase a full Software Maintenance and Support (SMS) package to continue support and future system updates.
Using the service
- Web browser interface
- No
- Application to install
- Yes
- Compatible operating systems
-
- Android
- IOS
- MacOS
- Windows
- Windows Phone
- Designed for use on mobile devices
- Yes
- Differences between the mobile and desktop service
- There is a browser-based portal which is available for investigators to submit casework requests for authorisation from appropriate third parties. The system also allows the user to correspond with, send files and additional information to forensic investigators and other third parties involved in the investigations. The portal enables staff in the forensic laboratory to communicate directly with the investigator or other team members. This ensures that all communications remain within the specific case record, allowing full accountability and comprehensive, auditable records of all activity within a case.
- Service interface
- No
- User support accessibility
- None or don’t know
- API
- No
- Customisation available
- Yes
- Description of customisation
-
Lima has in excess of 400 fields and functions capable of customisation. A dedicated Administrator Application is provided to assist clients to manage their installation of Lima, which allows tailoring of the system to meet the needs of the client.
Customisation can be conducted by clients themselves without requiring any engagement by IntaForensics.
Full access to the SQL database used is permitted, and clients are able to connect other resources and analytical tools to the database for further flexibility (for example reporting, additional dashboards and other purposes).
Several types of user licences are available which allows the system to meet the client’s infrastructure requirements.
Scaling
- Independence of resources
- Typical use cases are for a Private Cloud installation. Lima uses the available resources, and this is therefore controlled within the private cloud environment controlled by the client.
Analytics
- Service usage metrics
- No
Resellers
- Supplier type
- Not a reseller
Staff security
- Staff security clearance
- Conforms to BS7858:2019
- Government security clearance
- Up to Security Clearance (SC)
Asset protection
- Knowledge of data storage and processing locations
- Yes
- Data storage and processing locations
- United Kingdom
- User control over data storage and processing locations
- Yes
- Datacentre security standards
- Managed by a third party
- Penetration testing frequency
- At least every 6 months
- Penetration testing approach
- In-house
- Protecting data at rest
- Physical access control, complying with CSA CCM v3.0
- Data sanitisation process
- Yes
- Data sanitisation type
- Explicit overwriting of storage before reallocation
- Equipment disposal approach
- Complying with a recognised standard, for example CSA CCM v.30, CAS (Sanitisation) or ISO/IEC 27001
Data importing and exporting
- Data export approach
- Lima has a number of methods for exporting data depending upon the function. The advanced search engine (which integrates dtSearch) enables export of data as XML data; Data fields can be merged into MS-Word .DOC format templates configured by the client; Complete and flexible case reporting can be achieved through configurable HTML reports; Case reports can be output as PDF documents. In addition Lima enables users to directly access the MS-SQL database to extract data in a variety of formats using SQL to query the database should that be of use to the client.
- Data export formats
-
- CSV
- Other
- Other data export formats
-
- HTML
- TSV
- XML
- MS-Word .DOC
- Data import formats
-
- CSV
- Other
- Other data import formats
- V-Card
Data-in-transit protection
- Data protection between buyer and supplier networks
-
- Private network or public sector network
- IPsec or TLS VPN gateway
- Legacy SSL and TLS (under version 1.2)
- Data protection within supplier network
-
- IPsec or TLS VPN gateway
- Legacy SSL and TLS (under version 1.2)
Availability and resilience
- Guaranteed availability
- This is dependent on the cloud infrastructure agreed with the client if using a private cloud implementation (as 95% currently are).
- Approach to resilience
- This is dependent on the cloud infrastructure agreed with the client if using a private cloud implementation (as 95% currently are)
- Outage reporting
- This is dependent on the cloud infrastructure agreed with the client if using a private cloud implementation (as 95% currently are).
Identity and authentication
- User authentication needed
- Yes
- User authentication
-
- Username or password
- Other
- Other user authentication
-
Active Directory Single Sign On
Dual factor authentication via DUO (optional) - Access restrictions in management interfaces and support channels
- Comprehensive user management control by User Role or on each individual account. User access control is capable of defining access permissions to every function within the Lima system. Entire features can be turned on or off universally. In addition to user account restrictions, Classification Levels can be given to each user, with cases with higher levels of classification not visible to staff or users without that level of clearance.
- Access restriction testing frequency
- At least every 6 months
- Management access authentication
- Username or password
Audit information for users
- Access to user activity audit information
- Users have access to real-time audit information
- How long user audit data is stored for
- At least 12 months
- Access to supplier activity audit information
- Users have access to real-time audit information
- How long supplier audit data is stored for
- At least 12 months
- How long system logs are stored for
- User-defined
Standards and certifications
- ISO/IEC 27001 certification
- Yes
- Who accredited the ISO/IEC 27001
- Alcumus ISOQAR
- ISO/IEC 27001 accreditation date
- 21/03/2017
- What the ISO/IEC 27001 doesn’t cover
- Internal Software Development processes
- ISO 28000:2007 certification
- No
- CSA STAR certification
- No
- PCI certification
- Yes
- Who accredited the PCI DSS certification
- Self Assessed via SAQ-A Submitted via Worldpay
- PCI DSS accreditation date
- 16/02/2018
- What the PCI DSS doesn’t cover
- No areas of our operations are not covered by our PCI-DSS Certifications. IntaForensics are a PCI Accredited Qualified Security Assessor Company and an Accredited PCI Forensic Investigations Company.
- Cyber essentials
- Yes
- Cyber essentials plus
- Yes
- Other security certifications
- Yes
- Any other security certifications
-
- ISO-27001:2013
- IASME Gold
- Cyber Essentials Plus
- CREST Membership
- Accreditation against Forensic Science Regulator’s Codes of Practice and Conduct
Security governance
- Named board-level person responsible for service security
- Yes
- Security governance certified
- Yes
- Security governance standards
- ISO/IEC 27001
- Information security policies and processes
- IntaForensics are ISO-17025:2017 Certified and accredited to both Cyber Essentials PLUS and the IASME Gold Standards. In addition the company is an accredited PCI-SSC Qualified Security Assessor Company. All of these independently reviewed and audited standards verify the strength of security controls and processes, and commitment of the organisation, to information systems security.
Operational security
- Configuration and change management standard
- Supplier-defined controls
- Configuration and change management approach
- Structured internal software development methodologies are adopted, alongside structured testing methods a full internal Beta testing process and Release Management.
- Vulnerability management type
- Supplier-defined controls
- Vulnerability management approach
- Aside from internal use in operational servcie provision, vulnerability reporting is actively managed through our support channels. New releases are planned and emergency releases can be deployed to all registered users.
- Protective monitoring type
- Undisclosed
- Protective monitoring approach
- Given that most clients manage their deployments in private cloud environments by choice, this is usually a client responsibility.
- Incident management type
- Undisclosed
- Incident management approach
- Given that most clients manage their deployments in private cloud environments by choice, this is usually a client responsibility
Secure development
- Approach to secure software development best practice
- Supplier-defined process
Public sector networks
- Connection to public sector networks
- No
Social Value
- Fighting climate change
-
Fighting climate change
IntaForensics Limited recognises and accepts its responsibilities to environmental management of business operations and establishing controls for those company activities that potentially impact the environment.
The company has requirements, which form part of the management system to:
• establish and maintain a policy that proactively works to minimise its impact on the environment
• actively reduce their carbon footprint
• provide staff with information and awareness in relation to environmental improvements and potential cost savings and operational efficiency
• provide and maintain equipment to enhance environmental supportive systems of work
• embrace the 3R’s principles of REDUCE, REUSE, RECYCLE
IntaForensics Limited conduct annual carbon footprint calculations which consider the following business operations:
• Buildings – energy use
• Flights
• Cars & vans
• Vehicle fuel
• Bus & rail travel
This measurement is the initial step to the company achieving Net Zero carbon dioxide equivalent emissions.
The company is investing in carbon offsetting projects; however, on a smaller scale IntaForensics Limited encourages and supports employees to undertake volunteering or charity activities that enhance the local environment and meet the principles of “Reduce, Reuse, Recycle”. - Covid-19 recovery
-
Covid-19 recovery
Despite the effect that COVID-19 had on the UK, IntaForensics reacted quickly and effectively to the pandemic that meant difficulties financially could be averted and that the business could remain operational. Whilst financially there was very little impact on the business’ revenue and operating costs, the company encountered difficulty operationally as a result of enforcing social distancing measures across the organisation. Various working patterns were trialled, settling eventually on a split shift pattern that meant the laboratory operated to a maximum of 50% capacity at any one time. As a result of this, IntaForensics accumulated a backlog of work from clients for a short period – this was expected due to the unprecedented nature of the situation and clients’ expectations were effectively managed. Since restrictions have eased, IntaForensics has returned to operating a laboratory operating at 100% capacity which has enabled the backlog to be cleared. A COVID-19 Standard Operating Procedure (SOP) has been introduced and incorporated into IntaForensics Quality Management System. This SOP remains in place and is regularly updated. As part of this SOP, all staff are supplied with personal sanitisation equipment. - Tackling economic inequality
-
Tackling economic inequality
IntaForensics Limited recognises that we can only be successful in the long-term if we respect the environment and social context in which we operate.
Our positive impact on communities extends beyond just the professional services we provide, the skills and donated personal time of our talented workforce can also be invested in community projects to benefit those less fortunate than ourselves.
IntaForensics Limited has committed to delivering positive outcomes and charitable donations and identified these goals as key performance indicators which will be measured and monitored on a continual basis.
The first of these goals is being identified as tackling economic inequality; the organisation has committed time and efforts with local job seeker organisations and their careers events, where IntaForensics Limited can deliver guidance and assistance with creating professional CVs, completing applications and provide opportunities to participate in, and improve, online interview techniques. In addition, as the company is a leading authority in the cyber security environment, our workforce has skills to help people navigate through their own digital existence and can provide guidance and advice concerning password management, phishing attempts, bogus callers, social engineering and how to verify facts through known sources.
Corporate social responsibility (CSR) refers to practices and policies employed by the organisation that are intended to have positive influences on the world in which they operate. IntaForensics Limited regard CSR as an integral part of their brand image.
IntaForensics Limited demonstrate commitment to their responsibilities by employing environmental sustainability initiatives, eliminating unethical business practices, embracing transparency and compliance measures, and by promoting sustainability throughout the company supply chains, utilising proactive and intelligent procurement processes to acquire goods and services in a fair and responsible manner. - Equal opportunity
-
Equal opportunity
IntaForensics Limited is committed to achieving a working environment which provides equality of opportunity from unlawful discrimination on the grounds of age, disability, gender reassignment, marital status, race, religion or beliefs, sex and sexual orientation. As a company we are committed to opposing all forms of discrimination and aim to provide a service that does not discriminate against our clients or customers in the means by which they can access the services and goods supplied by the Company. IntaForensics Limited believes that all employees and clients are entitled to be treated with respect and dignity. There is a documented Equality & Diversity Policy which ensures all understand their responsibilities.
IntaForensics Limited has a zero-tolerance approach to modern slavery and takes all necessary measures to identify and combat risks to the business. We are committed to ethical principles with integrity in all our business dealings, including company associations via supply chains, and to ensuring modern slavery is not taking place anywhere in our business activities. There is a Modern Slavery Policy which provides the principles that the company abides with. - Wellbeing
-
Wellbeing
IntaForensics Limited ensure that all workplace environments meet the health, safety and welfare needs of all those who use them, including contractors, and wherever appropriate, people with disabilities.
As part of the Quality Management programme, IntaForensics Limited has company standard operating procedures which take into account staff welfare including policies and procedures for health and safety requirements such as lone working, emergency evacuation plans, driving at work and personal protective equipment, through to welfare policies such as parenting support, animals in the workplace and working from home.
IntaForensics Limited considers that it is vital to look after the mental wellbeing of staff as well as physical health. The company has a retained Occupational Psychologist who meets with each team member once every 6 months to ensure that individuals are coping with the workload, and the various psychological pressures encountered through the nature of the company’s business. This is a useful and valued service which staff, especially those engaged on criminal case work, find supportive and beneficial.
Pricing
- Price
- £925 to £2,185 a licence
- Discount for educational organisations
- No
- Free trial available
- Yes
- Description of free trial
- Potential clients can download Lima Personal edition for free
- Link to free trial
- https://www.intaforensics.com/product/lima-personal/